Company Information for

L.F.BOWEN LIMITED

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,

Company Registration Number

00602305

Private Limited Company

Liquidation

About L.f.bowen Ltd

L.F.BOWEN LIMITED was founded on 1958-04-08 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". L.f.bowen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
L.F.BOWEN LIMITED
Legal Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
20 COLMORE CIRCUS QUEENSWAY
BIRMINGHAM
B4 6AT
Other companies in B1

Filing Information

Company Number00602305
Date formed1958-04-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2011
Account next due30/09/2013
Latest filing return31/12/2011
Filing return next due28/01/2013
Type of accountsFULL
Last Datalog update:
2023-06-05 14:40:15
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Turner And Smith Company Secretary 2006-06-19
Nicholas John Ellis Director DIRECTOR 2003-06-17 ENGLAND
Ronald Alexander Graham Director ACCOUNTANT 2007-06-07 UNITED KINGDOM
Robert Francis Lyng Director DIRECTOR 2005-08-01 ENGLAND
Paul Howard Mason Director DEPUTY CHIEF EXECUTIVE 2011-12-19 UNITED KINGDOM
Alfred Howard Moseley Director DIRECTOR 1998-11-18 ENGLAND
Christopher Joseph Padbury Director FARMER 2002-01-30 ENGLAND
Kenneth George York Director FARMER 2002-01-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Steven Richard Beech Director 2011-01-24 2012-01-16
Janette Monica Stones Director 2004-01-05 2011-12-31
Kevin Lower Director 2000-12-13 2011-11-30
Ronald Francis William Concannon Company Secretary 1990-12-31 2006-06-19
Ronald Francis William Concannon Director 1990-12-31 2006-06-19
Peter Keith Charles Meadows Director 1990-12-31 2000-12-31
James Bernard Ball Director 1990-12-31 1998-10-26

Related Directorships for Turner And Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Turner And Smith FOOTHILL LTDCompany Secretary 2007-01-05 CURRENT 2007-01-05 Dissolved 2013-10-15
Turner And Smith WESLEY'S TOURS (NORTHAMPTON) LIMITEDCompany Secretary 2006-06-19 CURRENT 1974-12-02 Dissolved 2013-12-03
Turner And Smith BAY HOLIDAYS LIMITEDCompany Secretary 2006-06-19 CURRENT 1959-05-14 Dissolved 2014-09-09
Turner And Smith TOURMASTER TRANSPORTATION LIMITEDCompany Secretary 2006-06-19 CURRENT 2003-06-27 Dissolved 2014-10-07
Turner And Smith FRENSUB LIMITEDCompany Secretary 2006-06-19 CURRENT 1972-09-14 Dissolved 2014-01-07
Turner And Smith MOSELEY GROUP (P.S.V) PLCCompany Secretary 2006-06-19 CURRENT 1949-08-25 Liquidation
Turner And Smith BOWEN TRAVEL TRANSPORTATION LIMITEDCompany Secretary 2006-06-19 CURRENT 1995-11-24 Liquidation
Turner And Smith YORK BROS (NORTHAMPTON) LIMITEDCompany Secretary 2006-06-19 CURRENT 1939-01-07 Liquidation
Turner And Smith BOWEN TRAVEL LIMITEDCompany Secretary 2006-06-19 CURRENT 1978-08-14 Liquidation
Turner And Smith MONTSORREAU SYSTEMS & CONSULTING LIMITEDCompany Secretary 2005-09-29 CURRENT 2005-02-04 Dissolved 2016-03-15
Turner And Smith LOUGHBOROUGH ROOFING LTDCompany Secretary 2005-04-26 CURRENT 2005-04-26 Active
Turner And Smith NORMA HAIRSTYLIST LTDCompany Secretary 2003-05-19 CURRENT 2003-05-19 Dissolved 2014-07-15
Turner And Smith ANDREW EVERITT-STEWART LTDCompany Secretary 2003-05-09 CURRENT 2003-05-09 Dissolved 2016-11-15
Turner And Smith PURRBRIGHT LTDCompany Secretary 2003-04-24 CURRENT 2003-04-24 Active
Turner And Smith BRADBURY DEVELOPMENTS (CHARNWOOD) LTD.Company Secretary 2003-03-03 CURRENT 2003-03-03 Active
Turner And Smith MARK NICHOLAS PROPERTIES LIMITEDCompany Secretary 2001-09-07 CURRENT 1999-11-01 Active

Related Directorships for Nicholas John Ellis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas John Ellis JEFFS COACHES LIMITEDDirector 2004-12-09 CURRENT 1996-03-26 Liquidation
Nicholas John Ellis BOWEN TRAVEL LIMITEDDirector 2003-06-17 CURRENT 1978-08-14 Liquidation

Related Directorships for Ronald Alexander Graham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ronald Alexander Graham WOOTTENS LUXURY TRAVEL LIMITEDDirector 2011-05-27 CURRENT 1989-10-24 Liquidation
Ronald Alexander Graham NCC LEASING LTDDirector 2011-02-04 CURRENT 2011-02-04 Dissolved 2013-09-24
Ronald Alexander Graham TOURMASTER TRANSPORTATION LIMITEDDirector 2009-11-25 CURRENT 2003-06-27 Dissolved 2014-10-07
Ronald Alexander Graham WESLEY'S TOURS (NORTHAMPTON) LIMITEDDirector 2009-03-02 CURRENT 1974-12-02 Dissolved 2013-12-03
Ronald Alexander Graham BAY HOLIDAYS LIMITEDDirector 2009-03-02 CURRENT 1959-05-14 Dissolved 2014-09-09
Ronald Alexander Graham FRENSUB LIMITEDDirector 2009-03-02 CURRENT 1972-09-14 Dissolved 2014-01-07
Ronald Alexander Graham MOSELEY GROUP (P.S.V) PLCDirector 2009-03-02 CURRENT 1949-08-25 Liquidation
Ronald Alexander Graham BOWEN TRAVEL TRANSPORTATION LIMITEDDirector 2009-03-02 CURRENT 1995-11-24 Liquidation
Ronald Alexander Graham JEFFS COACHES LIMITEDDirector 2009-03-02 CURRENT 1996-03-26 Liquidation
Ronald Alexander Graham YORK BROS (NORTHAMPTON) LIMITEDDirector 2009-03-02 CURRENT 1939-01-07 Liquidation
Ronald Alexander Graham BOWEN TRAVEL LIMITEDDirector 2007-06-07 CURRENT 1978-08-14 Liquidation

Related Directorships for Paul Howard Mason

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Howard Mason TOMKINSON MANAGEMENT LIMITEDDirector 2015-07-14 CURRENT 2014-03-10 Active
Paul Howard Mason JUST GO HOLIDAYS LIMITEDDirector 2015-06-03 CURRENT 2002-10-04 Active
Paul Howard Mason JUST GO TRANSPORT LIMITEDDirector 2014-06-03 CURRENT 2009-05-22 Active
Paul Howard Mason WESLEY'S TOURS (NORTHAMPTON) LIMITEDDirector 2011-12-19 CURRENT 1974-12-02 Dissolved 2013-12-03
Paul Howard Mason BAY HOLIDAYS LIMITEDDirector 2011-12-19 CURRENT 1959-05-14 Dissolved 2014-09-09
Paul Howard Mason TOURMASTER TRANSPORTATION LIMITEDDirector 2011-12-19 CURRENT 2003-06-27 Dissolved 2014-10-07
Paul Howard Mason WOOTTENS LUXURY TRAVEL LIMITEDDirector 2011-12-19 CURRENT 1989-10-24 Liquidation
Paul Howard Mason MOSELEY GROUP (P.S.V) PLCDirector 2011-12-19 CURRENT 1949-08-25 Liquidation
Paul Howard Mason BOWEN TRAVEL TRANSPORTATION LIMITEDDirector 2011-12-19 CURRENT 1995-11-24 Liquidation
Paul Howard Mason JEFFS COACHES LIMITEDDirector 2011-12-19 CURRENT 1996-03-26 Liquidation
Paul Howard Mason YORK BROS (NORTHAMPTON) LIMITEDDirector 2011-12-19 CURRENT 1939-01-07 Liquidation
Paul Howard Mason BOWEN TRAVEL LIMITEDDirector 2011-12-19 CURRENT 1978-08-14 Liquidation

Related Directorships for Alfred Howard Moseley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alfred Howard Moseley WOOTTENS LUXURY TRAVEL LIMITEDDirector 2011-05-27 CURRENT 1989-10-24 Liquidation
Alfred Howard Moseley NCC LEASING LTDDirector 2011-02-04 CURRENT 2011-02-04 Dissolved 2013-09-24
Alfred Howard Moseley JEFFS COACHES LIMITEDDirector 2004-12-08 CURRENT 1996-03-26 Liquidation
Alfred Howard Moseley TOURMASTER TRANSPORTATION LIMITEDDirector 2003-06-27 CURRENT 2003-06-27 Dissolved 2014-10-07
Alfred Howard Moseley BOWEN TRAVEL TRANSPORTATION LIMITEDDirector 1998-11-18 CURRENT 1995-11-24 Liquidation
Alfred Howard Moseley WESLEY'S TOURS (NORTHAMPTON) LIMITEDDirector 1997-10-24 CURRENT 1974-12-02 Dissolved 2013-12-03
Alfred Howard Moseley BAY HOLIDAYS LIMITEDDirector 1997-10-24 CURRENT 1959-05-14 Dissolved 2014-09-09
Alfred Howard Moseley FRENSUB LIMITEDDirector 1997-10-24 CURRENT 1972-09-14 Dissolved 2014-01-07
Alfred Howard Moseley YORK BROS (NORTHAMPTON) LIMITEDDirector 1997-10-24 CURRENT 1939-01-07 Liquidation
Alfred Howard Moseley MOSELEY GROUP (P.S.V) PLCDirector 1991-12-31 CURRENT 1949-08-25 Liquidation
Alfred Howard Moseley BOWEN TRAVEL LIMITEDDirector 1990-12-31 CURRENT 1978-08-14 Liquidation

Related Directorships for Christopher Joseph Padbury

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Joseph Padbury JEFFS COACHES LIMITEDDirector 2004-12-09 CURRENT 1996-03-26 Liquidation
Christopher Joseph Padbury BOWEN TRAVEL LIMITEDDirector 2002-01-30 CURRENT 1978-08-14 Liquidation
Christopher Joseph Padbury YORK BROS (NORTHAMPTON) LIMITEDDirector 1991-06-01 CURRENT 1939-01-07 Liquidation

Related Directorships for Kenneth George York

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kenneth George York JEFFS COACHES LIMITEDDirector 2004-12-09 CURRENT 1996-03-26 Liquidation
Kenneth George York BOWEN TRAVEL LIMITEDDirector 2002-01-30 CURRENT 1978-08-14 Liquidation
Kenneth George York YORK BROS (NORTHAMPTON) LIMITEDDirector 1991-06-01 CURRENT 1939-01-07 Liquidation